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- KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED
COMPANY NUMBER
02533043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
21/08/1990
(34 years and 1 months old)
WEBSITE
www.kdc.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/1995
09/11/2022
KDC CONTRACTORS LIMITED
View all previous names
Previous Names
12/12/1995 09/11/2022 KDC CONTRACTORS LIMITED
23/07/1993 12/12/1995 KILROE DEMOLITION LIMITED
14/11/1990 23/07/1993 KILBAR GROUP LIMITED
21/08/1990 14/11/1990 TRAINEXPERT LIMITED
LONDON
N1 9JY
Telephone: 01619472150
TPS: No
6 Earls Court
Roseland Hall Earls Gate Park
Grangemouth
Stirlingshire
FK3 8ZE
Telephone: 473971
Sharston Green Business Park
1 Robeson Way
Manchester
M22 4SW
Telephone: 9472150
Unit 3b Vulcan House
Calleva Park
Aldermaston
Reading, Berkshire
RG7 8PA
210 Pentonville Road
LONDON
N1 9JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/09/2024 | Annual Accounts. (AA) |
|
accounts |
31/01/2024 | Confirmation Statement (CS01) |
|
other |
17/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KDC HOLDINGS LIMITED | Non-Trading | View Report |
KDC CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/06/2018 - Present (6 years and 3 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 7 |
View Report |
21/06/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/2019 - Present (5 years and 8 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 11 |
View Report |
18/01/2019 - Present (5 years and 8 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 16 |
View Report |
30/06/2021 - Present (3 years and 3 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/09/2024 | Annual Accounts. (AA) |
|
accounts |
31/01/2024 | Confirmation Statement (CS01) |
|
other |
17/10/2023 | Annual Accounts. (AA) |
|
accounts |
03/04/2023 | Annual Accounts. (AA) |
|
accounts |
31/01/2023 | Confirmation Statement (CS01) |
|
other |
09/11/2022 | Change of name certificate (CERTNM) |
|
changeOfName |
07/02/2022 | Annual Accounts. (AA) |
|
accounts |
01/02/2022 | Confirmation Statement (CS01) |
|
other |
30/06/2021 | Appointment of director (AP01) |
|
officers |
30/06/2021 | Termination of appointment of director (TM01) |
|
officers |
30/06/2021 | Termination of appointment of director (TM01) |
|
officers |
03/02/2021 | Confirmation Statement (CS01) |
|
other |
06/01/2021 | Annual Accounts. (AA) |
|
accounts |
03/02/2020 | Confirmation Statement (CS01) |
|
other |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
07/02/2019 | Confirmation Statement (CS01) |
|
other |
28/01/2019 | Appointment of director (AP01) |
|
officers |
28/01/2019 | Appointment of director (AP01) |
|
officers |
16/01/2019 | Termination of appointment of director (TM01) |
|
officers |
10/09/2018 | Notice of resolution removing auditors (AA03) |
|
miscellaneous |
05/07/2018 | Appointment of director (AP01) |
|
officers |
26/06/2018 | Termination of appointment of director (TM01) |
|
officers |
26/06/2018 | Termination of appointment of director (TM01) |
|
officers |
26/06/2018 | Termination of appointment of secretary (TM02) |
|
officers |
26/06/2018 | Termination of appointment of director (TM01) |
|
officers |
26/06/2018 | Termination of appointment of director (TM01) |
|
officers |
26/06/2018 | Termination of appointment of director (TM01) |
|
officers |
26/06/2018 | Termination of appointment of director (TM01) |
|
officers |
26/06/2018 | Termination of appointment of director (TM01) |
|
officers |
26/06/2018 | Appointment of secretary (AP03) |
|
officers |
26/06/2018 | Appointment of director (AP01) |
|
officers |
26/06/2018 | Appointment of director (AP01) |
|
officers |
26/06/2018 | Appointment of director (AP01) |
|
officers |
22/06/2018 | Change of registered office address (AD01) |
|
registeredAddress |
22/06/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
23/05/2018 | Annual Accounts. (AA) |
|
accounts |
08/02/2018 | Confirmation Statement (CS01) |
|
other |
26/05/2017 | Annual Accounts. (AA) |
|
accounts |
19/05/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/02/2017 | Confirmation Statement (CS01) |
|
other |
28/11/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
11/08/2016 | Annual Accounts. (AA) |
|
accounts |
04/02/2016 | Annual Return (AR01) |
|
returns |
24/09/2015 | Annual Accounts. (AA) |
|
accounts |
03/02/2015 | Annual Return (AR01) |
|
returns |
13/08/2014 | Annual Accounts. (AA) |
|
accounts |
11/08/2014 | Registration of a Charge (MR01) |
|
mortgages |
02/07/2014 | Registration of a Charge (MR01) |
|
mortgages |
04/06/2014 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
04/06/2014 | No description (RESOLUTIONS) |
|
other |
21/05/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/05/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/02/2014 | Annual Return (AR01) |
|
returns |
09/08/2013 | Termination of appointment of director (TM01) |
|
officers |
25/04/2013 | Annual Accounts. (AA) |
|
accounts |
01/02/2013 | Annual Return (AR01) |
|
returns |
10/04/2012 | Annual Accounts. (AA) |
|
accounts |
01/02/2012 | Annual Return (AR01) |
|
returns |
01/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
29/03/2011 | Annual Accounts. (AA) |
|
accounts |
07/02/2011 | Annual Return (AR01) |
|
returns |
22/11/2010 | Appointment of director (AP01) |
|
officers |
21/05/2010 | Annual Accounts. (AA) |
|
accounts |
23/04/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
11/02/2010 | Annual Return (AR01) |
|
returns |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of secretary’s details (CH03) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
04/01/2010 | Change of director’s details (CH01) |
|
officers |
28/03/2009 | Annual Accounts. (AA) |
|
accounts |
05/02/2009 | Annual Return. (363A) |
|
returns |
04/02/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/02/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
04/02/2009 | Register of members. (353) |
|
miscellaneous |
15/01/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/01/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/07/2008 | Annual Accounts. (AA) |
|
accounts |
01/07/2008 | Annual Return. (363S) |
|
returns |
11/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
11/06/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/06/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/05/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
18/04/2008 | No description (RESOLUTIONS) |
|
other |
09/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/04/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/04/2008 | No description (RESOLUTIONS) |
|
other |
09/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/04/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
30/03/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
19/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/10/2007 | Annual Accounts. (AA) |
|
accounts |
02/04/2007 | Annual Return. (363A) |
|
returns |
02/04/2007 | Register of members. (353) |
|
miscellaneous |
02/04/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
28/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/02/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/05/2006 | Annual Accounts. (AA) |
|
accounts |
23/05/2006 | No description (RESOLUTIONS) |
|
other |
23/05/2006 | Notice of increase in nominal capital. (123) |
|
capitals |
23/05/2006 | Annual Return. (363S) |
|
returns |
31/08/2005 | Annual Accounts. (AA) |
|
accounts |
07/03/2005 | Annual Return. (363S) |
|
returns |
02/09/2004 | Annual Accounts. (AA) |
|
accounts |
16/08/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/08/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2004 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 30/01/2019 | Event: New Board Member Tracy Jayne Knipe (924721912) Appointed |
Date: 30/01/2019 | Event: New Board Member John Patrick Abraham (907919327) Appointed |
Date: 18/01/2019 | Event: Kevin Anthony Hurst (921355571) has left the board |
Date: 16/07/2018 | Event: David Andrew Gerrard (924815291) has left the board |
Date: 16/07/2018 | Event: New Board Member David Andrew Gerrard (916032114) Appointed |
Date: 09/07/2018 | Event: New Board Member David Andrew Gerrard (924815291) Appointed |
Date: 28/06/2018 | Event: New Company Secretary Celia Rosalind Gough (924779561) Appointed |
Date: 28/06/2018 | Event: New Board Member Christophe Bellynck (918307069) Appointed |
Date: 28/06/2018 | Event: New Board Member Ian David Williams (918865060) Appointed |
Date: 28/06/2018 | Event: New Board Member Kevin Hurst (921355571) Appointed |
Date: 28/06/2018 | Event: Martin Patrick Odonnell (903401385) has left the board |
Date: 28/06/2018 | Event: Ian Smithson (911984617) has left the board |
Date: 28/06/2018 | Event: Christopher Sandground (912405510) has left the board |
Date: 28/06/2018 | Event: John Douglas Bloodworth (912946532) has left the board |
Date: 28/06/2018 | Event: William Simpson (912948741) has left the board |
Date: 28/06/2018 | Event: Stephen Hardy (913224005) has left the board |
Date: 28/06/2018 | Event: Gerard Robert Gurney (915752437) has left the board |
Date: 26/06/2018 | Event: Change in Reg. Office |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Confirmation Statement filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: Nigel Jenkins (915585420) has left the board |
Date: 01/05/2013 | Event: New Accounts filed |
Date: 06/02/2013 | Event: New Confirmation Statement filed |
Date: 05/02/2013 | Event: Change in Reg. Office |
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